VL

VERISYS LIMITED

Active

Company number 07126271

Warrington, England · Incorporated 15 January 2010

1 Lovell House, Birchwood Park, Warrington, WA3 6FW, England

Last updated on 5 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3ou Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 August 2022

Funding

2 funding rounds
1 October 2018
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Capital Name Of Class Of Shares
Capital
6 August 2019 View
Resolution
Resolution
23 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Capital Name Of Class Of Shares
Capital
6 October 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Incorporation Company
Incorporation
15 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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